Active SanctioncompanyID: us-fincen-6b3c32ca0b51b6fc512ccd9091eac4fda0c3a5e2

JSC Credexbank

Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: JSC Credexbank has records on compliance watchlists (US FINCEN SPECIAL MEASURES). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US FINCEN SPECIAL MEASURES.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameJSC Credexbank
Source Records
US FINCEN SPECIAL MEASURES
Enforcement TypeGlobal Sanctions
Risk Topicssanction, reg.warn

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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